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金种子酒: 安徽金种子酒业股份有限公司章程(2025年6月修订)

Core Points - The company, Anhui Golden Seed Winery Co., Ltd., was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [3][4] - The company was approved by the Anhui Provincial Government and registered with the Anhui Administration for Industry and Commerce, with a registered capital of RMB 657,796,824 [4][6] - The company aims to produce high-quality liquor, create value for shareholders, and generate wealth for society [5][14] Company Structure - The company is a permanent joint-stock company with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [4][6] - The company has a total of 65.79% of its shares held by the founding entity, Anhui Golden Seed Group Co., Ltd., and 34.21% publicly issued [6][20] - The company has established a party organization in accordance with the Party Constitution, which plays a leading role in the company's governance [5][10] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [6][15] - The total number of shares issued by the company is 190 million, with 65.79% held by the founding entity and 34.21% publicly issued [6][20] - The company can increase its capital through various methods, including public offerings and private placements, as decided by the shareholders' meeting [6][22] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in meetings, supervise company operations, and transfer their shares [14][42] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [17][48] - The company must ensure that major decisions are made by the shareholders' meeting and that the rights of minority shareholders are protected [18][89] Governance and Decision-Making - The shareholders' meeting is the company's highest authority, responsible for major decisions such as business direction, capital changes, and board member elections [19][50] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [20][52] - The company has established rules for the conduct of shareholders' meetings, including voting procedures and record-keeping [29][31]